Top 10 Fraud manager Jobs in Miami Fl

Manager - Anti-Money Laundering - Financial Crime and Fraud
Deloitte —Miami, FL
- $122,000 - $240,500 a year
- Full-time
- 6 years
- Finance
- Analysis skills
Payment and Fraud Governance Manager
Ocean Bank —Miami, FL
- Hybrid work
- Microsoft Outlook
- 5 years
- Word processing
6d
Senior Manager - Anti-Money Laundering - Financial Crime and Fraud
Deloitte —Miami, FL
- $155,600 - $306,800 a year
- Full-time
- Writing skills
- Finance
- Analysis skills
Fraud Program Manager
City National Bank of Florida —Miami, FL
- Full-time
- 5 years
- Office
- Finance
- Paid holidays
- Health insurance
Senior Manager, Payments and Fraud
Stellar IT Solutions LLC —Miami, FL
- $65 - $75 a year
- Contract
- Remote
- Microsoft Excel
- 5 years
- Finance
Quick Apply
Fraud Strategy Lead
SquareTrade —Miami, FL
- Full-time
- Hybrid work
- 3 years
- SQL
- Analysis skills
- Health savings account
- Dental insurance
Quick Apply
12h
Senior Product Marketing Manager, Fraud Suite
Socure —Miami, FL
- $175,000 - $210,000 a year
- Full-time
- Marketing
- Bachelor's degree
- Senior level
Audit Manager (Clerk of the Court and Comptroller)
Miami-Dade County —Miami-Dade County, FL
- $110,514.14 - $182,432.94 a year
- Full-time
- 6 years
- CPA
- Office
1d
Senior Product Marketing Manager, Compliance
Socure —Miami, FL
- $175,000 - $210,000 a year
- Full-time
- Marketing
- Bachelor's degree
- Senior level
Sr. Internal Audit Manager
Techtronic Industries North America, Inc. —Fort Lauderdale, FL
- $145,000 - $165,000 a year
- Full-time
- Hybrid work
- 6 years
- CPA
- Office
- AD&D insurance
- Paid holidays

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Manager - Anti-Money Laundering - Financial Crime and Fraud

Deloitte -
Miami, FL

Apply Now

Job Details

Full-time
$122,000 - $240,500 a year

Qualifications

Report writing
Serving clients
Legal policy drafting
Team management
Economic sanctions regulations
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Compliance documentation
Leading team collaboration initiatives
Interdisciplinary policy and procedure development experience
Managing projects
Policy Development
Office of Foreign Assets Control (OFAC)

Full Job Description

Anti Money Laundering (AML) Manager

Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organization. Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring clarity from complexity and accelerate their path to value creation.

Work You'll Do

As an AML Manager, you will have the opportunity to help our clients mitigate their risks related to money laundering, terrorist financing , and sanctions violations, as well as to improve their ability to meet regulatory requirements, expectations , and guidance in support of developing and maintaining sound AML and sanctions programs and controls. You will build your professional skills in a variety of project experiences by assisting our clients to understand the complexities of issues they face, and by implementing solutions to help them remediate identified issues. This is estimated to be a multi-month assignment with opportunity to be extended.

In this interesting and diverse role, you'll have the opportunity to work with our worldwide network of member firms. Through your participation in a variety of engagements, you will likely be involved in:

Leading and Mentoring Professional teams on projects
Develop and coach team members
Designing, reviewing, enhancing, implementing, and monitoring numerous AML and sanctions compliance programs for clients around the world, who are subject to US AML and sanctions requirements
Assessing AML and sanctions risks at the enterprise and business unit level
Drafting and enhancing policies and procedures
Creating and delivering training modules
Conducting compliance assessments
Performing transaction monitoring "look backs" pursuant to regulatory orders, Know Your Customer ("KYC") remediations, internal controls assessments, internal investigations, and/or independent testing.

A successful candidate would possess these skills:

Ability to work independently and collaborate as part of a team
Effective written and verbal communication skills
Meticulous attention to detail and quality of work product
Ability to build and sustain professional relationships
Ability to lead projects or workstreams
Ability to manage and prioritize multiple tasks in a fast-paced and dynamic environment
Strong interpersonal skills and professional demeanor
Ability to meet deadlines
Ability to mentor and provide clear guidance to others

The Team

Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery, business disputes and investigations. We help protect brands from financial crime and other corporate misconduct, as well as empower government organizations with advanced tradecraft and technology to combat emerging and evolving threats.

Required Qualifications

Minimum 6 +years of experience in private or public sector AML and/or sanctions-focused activities including Project Management Experience
Subject matter expertise in AML/sanctions regulations as they apply to financial institutions, including retail, wholesale and international banks, broker dealers, mutual funds and insurance companies
Ability to develop AML/OFAC compliance policies and procedures and review other relevant policy and procedure manuals as appropriate
Ability to provide advice regarding applicable AML/OFAC regulations and requirements to the business across the three lines of defense on regulatory, transactional and documentation issues
Proficiency in using AML Monitoring systems and related software
Experience in managing a team of professional AML/OFAC compliance practitioners
Ability to build strong relationships at all levels of a business
Experience submitting written and oral reports to senior management and clients
Excellent written and verbal communication skills
Strong analytical and investigative skills
Strong attention to detail and organizational skills
Proven experience effectively prioritizing workload, managing multiple priorities and in quickly adapting to meet deadlines and work objectives
Experience working in a fast-paced, team environment
Ability to travel 75%, on average, based on the work you do and the clients and industries/sectors you serve
Bachelor's degree in Finance, Business, Law, Criminal Justice, or a related field
Limited immigration sponsorship may be available.

Preferred Qualifications

AML Consulting Experience
Certified Anti-Money Laundering Specialist (CAMS), CFE, or equivalent
Regulatory experience
Ability to speak multiple languages

Information for applicants with a need for accommodation: https://www2.deloitte.com/us/en/pages/careers/articles/join-deloitte-assistance-for-disabled-applicants.html

The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. The disclosed range estimate has not been adjusted for the applicable geographic differential associated with the location at which the position may be filled. At Deloitte, it is not typical for an individual to be hired at or near the top of the range for their role and compensation decisions are dependent on the facts and circumstances of each case. A reasonable estimate of the current range is $122,000 to $240,500.

Apply Now

Refine Your Search

fraud manager jobs in miami fl

Manager - Anti-Money Laundering - Financial Crime and Fraud

Payment and Fraud Governance Manager

Senior Manager - Anti-Money Laundering - Financial Crime and Fraud

Fraud Program Manager

Senior Manager, Payments and Fraud

Fraud Strategy Lead

Senior Product Marketing Manager, Fraud Suite

Audit Manager (Clerk of the Court and Comptroller)

Senior Product Marketing Manager, Compliance

Sr. Internal Audit Manager

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